More Than 400 Journalists Collaborate on the FinCEN Files Investigation

Posted Monday, September 21, 2020 11:18 am

Fergus Shiel and Dean Starkman | ICIJ

Drawing on a cache of secret financial intelligence reports, the global investigation by more than 400 journalists reveals how banks continue to move dirty money for drug cartels, corrupt regimes, arms traffickers and other international criminals — and how a broken U.S.-led enforcement system perpetuates business as usual.

Obtained and shared by BuzzFeed News, the documents include more than 2,100 suspicious activity reports, or SARs, filed by global banks to the United States Treasury Department’s intelligence unit, the Financial Crimes Enforcement Network, known as FinCEN.

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More Than 400 Journalists Collaborate on the FinCEN Files Investigation

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